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Nom

Wordsworth Midco 1 Limited

Adresse
Lupton Tower
Lupton
Carnforth
LA6 2PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10923566 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Wordsworth Topco Limited Status: Active Notified: 17/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Charme Capital Partners Limited Status: Ceased Notified: 24/08/2017 Ceased: 17/08/2021 Companies House Number: 09487131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Huxtable, Julian Charles Status: Ceased Notified: 18/08/2017 Ceased: 18/08/2017 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Livingbridge Ep Llp Status: Ceased Notified: 24/08/2017 Ceased: 17/08/2021 Companies House Number: Oc311889 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Wordsworth Topco Limited Status: Ceased Notified: 18/08/2017 Ceased: 25/08/2017 Companies House Number: 00124541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bacon, Stephen Carnforth, England Status: Active Notified: 07/10/2022 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Fletcher-Ray, Tracey Carnforth, England Status: Active Notified: 14/11/2022 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Martyn Thomas Carnforth, England Status: Ceased Notified: 30/10/2019 Ceased: 17/08/2021 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wordsworth Midco 2 Limited Status: Active Notified: 18/08/2017 Companies House Number: 10923090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors